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Results: 1-10 of 21,042

Fourth Circuit Leaves Undisturbed a District Court Decision Against the Use of Statistical Sampling, and Holds that the United States Has the Unfettered Power to Veto FCA Settlements
  • Drinker Biddle & Reath LLP
  • USA
  • February 24 2017

The Fourth Circuit recently decided an interlocutory appeal raising important issues arising under the False Claims Act (FCA). See United States ex


DOJ Issues New Guidance on the Evaluation of Corporate Compliance Programs
  • Crowell & Moring LLP
  • USA
  • February 24 2017

On February 8, 2017, the Department of Justice Fraud Section posted a new guidance document on its website entitled, “Evaluation of Corporate


SEC Whistleblower Program May Be Facing Congressional Cutback
  • Foley & Lardner LLP
  • Ireland, USA
  • February 24 2017

According to a memo circulating amongst Republican-party leaders as of February 13th, Republicans in the House of Representatives are planning to


The Financial Report, 23 February 2017, US Judicial Developments
  • DLA Piper LLP
  • USA
  • February 23 2017

Panel confirms hedge fund scheme conviction and seven-year sentence. Appellant investment adviser was convicted after a jury trial of conspiracy


Banks to Push for Reform to Anti-Money Laundering Rules
  • Steptoe & Johnson LLP
  • USA
  • February 23 2017

Financial institutions long have complained that current anti-money laundering (AML) regulations are costly and ill-suited to prevent crime and


Antitrust, Competition and Economic Regulation Quarterly Newsletter - Winter 2017
  • Hogan Lovells
  • Africa, China, USA, European Union, Hong Kong, Hungary, Mexico, OECD, United Kingdom
  • February 23 2017

On 3 February 2017, the U.S. Federal Trade Commission (“FTC”) released its Merger Remedies Study


DC Circuit Enforces Escobar’s Materiality Requirement
  • Morrison & Foerster LLP
  • USA
  • February 23 2017

This week, the D.C. Circuit added to the post-Escobar, materiality jurisprudence with its opinion in United States ex rel. McBride v. Halliburton Co


The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 22 2017

Economic sanctions, anti-money laundering and cybersecurity remain at the forefront of U.S. regulatory priorities. In this memorandum, we survey major


DOJ Releases New Guidance on Compliance Programs
  • Bracewell LLP
  • USA
  • February 22 2017

On February 8, 2017, the Fraud Section of the Department of Justice (“DOJ”) quietly published pointed and specific guidance on how it assesses - and


Megaupload executives still eligible for extradition: summary of latest decision in Dotcom case
  • Baldwins
  • New Zealand, USA
  • February 22 2017

It has been more than five years since Megaupload's cloud services were shut down, and its top executives arrested. Now, two New Zealand courts have